How Veriff detects document fraud

► https://www.veriff.com
► Blog: https://www.veriff.com/fraud/learn/do...

In this video, Paco focuses on the methods used to detect document fraud, emphasizing how subtle indicators, like mismatched fonts or incorrect borders, can reveal a fake document. He highlights the importance of close collaboration between Fraud Operations and Design teams to stay ahead of evolving fraud tactics. They monitor trends, annotate fraud cases, and regularly update machine learning models to improve detection. The process involves continuous research into advanced AI tools to refine their ability to spot fraudulent activity and maintain high detection rates.

Follow Veriff on social media:

► YouTube:    / @veriff  
► LinkedIn:   / 10414399  
► Twitter:   / veriff  
► Facebook:   / veriff  
► Instagram:   / veriffidv  

Check out other videos from this playlist:

►    • Fighting document fraud in Veriff  
►    • How Veriff detects fraudulent signatures  
►    • What signals Veriff uses to detect fr...  
►    • Document fraud detection in detail  

#fraud #fraudprevention #documentfraud #IDV #identityverification